Company NameP Smith Cardio Ltd
DirectorsJennifer Smith and Paul Andrew Smith
Company StatusActive
Company Number11101730
CategoryPrivate Limited Company
Incorporation Date7 December 2017(6 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Jennifer Smith
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollybrook Lodge Westwood Drive
Ilkley
West Yorkshire
LS29 9QX
Director NameDr Paul Andrew Smith
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollybrook Lodge Westwood Drive
Ilkley
West Yorkshire
LS29 9QX

Location

Registered AddressHollybrook Lodge
Westwood Drive
Ilkley
West Yorkshire
LS29 9QX
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months, 4 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

26 March 2024Total exemption full accounts made up to 31 December 2023 (7 pages)
4 December 2023Confirmation statement made on 30 November 2023 with updates (5 pages)
30 October 2023Change of share class name or designation (2 pages)
30 October 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 October 2023Memorandum and Articles of Association (20 pages)
13 April 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
2 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
2 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 April 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
16 April 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
3 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 December 2019Cessation of Jennifer Smith as a person with significant control on 3 December 2019 (1 page)
27 March 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 January 2018Director's details changed for Dr Paul Andrew Smith Phd, Frcp on 18 January 2018 (2 pages)
15 January 2018Change of details for Dr Paul Andrew Smith Phd, Frcp as a person with significant control on 15 January 2018 (2 pages)
7 December 2017Incorporation
Statement of capital on 2017-12-07
  • GBP 100
(35 pages)
7 December 2017Incorporation
Statement of capital on 2017-12-07
  • GBP 100
(35 pages)